4
Shared Docs
4
Same-Page
4 / 4
Mentions
39859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s . . . . . . . . KERRIE BAGLIO 30765 PACIFIC COAST
LASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00239854 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1:
ded to STAID ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240019 SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
LASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240018 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1:
PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
LASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259326 EFTA01
729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscrib
LASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129494 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Le
Entities connected to both Verizon Legal Compliance and Marcel Drive

Jeffrey Epstein
PERSONWinchester
LOCATION
Virginia Giuffre
PERSONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONMiami Division
ORGANIZATION
Alfredo Rodriguez
PERSONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATION
Ghislaine Maxwell
PERSONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONthe Southern District
LOCATIONLOS ALAMITOS CA
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATIONREQUESTR
ORGANIZATIONADRIAN M HOLLOWAY
PERSON